The IBAN (International Bank Account Number) endpoints in the Bank Match API allow you to verify and match company bank account details using the IBAN format. These endpoints support compliance, fraud prevention, and onboarding processes for companies in a wide range of supported countries.
Below is a flow diagram guide on how to use these endpoints effectively.
| Country Name | Country Code |
|---|---|
| Albania | AL |
| Andorra | AD |
| Austria | AT |
| Azerbaijan | AZ |
| Bahrain | BH |
| Belarus | BY |
| Belgium | BE |
| Bosnia and Herzegovina | BA |
| Brazil | BR |
| British Virgin Islands | VG |
| Bulgaria | BG |
| Costa Rica | CR |
| Croatia | HR |
| Cyprus | CY |
| Czech Republic | CZ |
| Denmark | DK |
| Dominican Republic | DO |
| Egypt | EG |
| El Salvador | SV |
| Estonia | EE |
| Faroe Islands | FO |
| Finland | FI |
| France | FR |
| Georgia | GE |
| Germany | DE |
| Gibraltar | GI |
| Greece | GR |
| Greenland | GL |
| Guatemala | GT |
| Hungary | HU |
| Iceland | IS |
| Iraq | IQ |
| Ireland | IE |
| Israel | IL |
| Italy | IT |
| Jordan | JO |
| Kazakhstan | KZ |
| Kosovo | XK |
| Kuwait | KW |
| Latvia | LV |
| Lebanon | LB |
| Liechtenstein | LI |
| Lithuania | LT |
| Luxembourg | LU |
| North Macedonia | MK |
| Malta | MT |
| Mauritania | MR |
| Mauritius | MU |
| Moldova | MD |
| Monaco | MC |
| Montenegro | ME |
| New Caledonia | NC |
| Netherlands | NL |
| Norway | NO |
| Pakistan | PK |
| Palestine | PS |
| Poland | PL |
| Portugal | PT |
| Qatar | QA |
| Romania | RO |
| Saint Lucia | LC |
| San Marino | SM |
| Sao Tome and Principe | ST |
| Saudi Arabia | SA |
| Serbia | RS |
| Seychelles | SC |
| Slovakia | SK |
| Slovenia | SI |
| Spain | ES |
| Sweden | SE |
| Switzerland | CH |
| Timor-Leste | TL |
| Tunisia | TN |
| Turkey | TR |
| Ukraine | UA |
| United Arab Emirates | AE |
| United Kingdom | GB |
Before using any of the endpoints, you must authenticate. This ensures you have the necessary permissions to access the data.
POST /authenticateThis endpoint returns the supported languages and required criteria for IBAN company searches.
GET /compliance/bankMatch/IBAN/company/searchCriteria?bankCountry=DE{
"correlationId": "e7334c77-f9eb-49f5-9212-b6c637e91862",
"criteriaSets": [
{
"regNo": {
"required": true
},
"country": {
"required": true
},
"iban": {
"validationRegExp": "^DE\\d{20}$",
"required": true
}
}
],
"bankCountry": "DE",
"languages": [
"EN",
"FR",
"ES",
"IT"
]
}Use this endpoint to search and match company bank account details using the IBAN format.
POST /compliance/bankMatch/IBAN/companyAfter submitting an IBAN company search, review the response to determine if the bank account details have been successfully matched.